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What measures are being taken to address violence against older people in Guatemala?
In Guatemala, measures are being implemented to address violence against older people, including the promotion of protection laws, the creation of comprehensive care services, and raising awareness in society about the rights and needs of older people.
What are "PEPs" and why are they relevant in the KYC process in the Dominican Republic?
"PEPs" (Politically Exposed Persons) are individuals who hold or have held important political positions. They are relevant in the KYC process in the Dominican Republic because they can represent a greater risk of corruption or money laundering. Financial institutions must subject PEPs and their business relationships to greater scrutiny to comply with KYC regulations
What role does evidence play in establishing complicity in a criminal case in El Salvador?
Evidence plays a crucial role in establishing complicity in a criminal case in El Salvador. Evidence, such as testimonies, documents, and physical evidence, will be presented at trial to prove the accomplice's involvement in the crime. The burden of proof falls on the prosecution.
What is the legal framework for housing financing operations in Colombia?
Housing financing operations in Colombia are mainly regulated by the Financial Superintendence of Colombia and the Ministry of Housing, City and Territory. The legal framework establishes the requirements and conditions for the granting of mortgage loans and other financial products for the acquisition, construction and improvement of homes. Aspects such as eligibility requirements, deadlines, interest rates, insurance and housing subsidies are regulated. In addition, consumer protection and the implementation of social housing policies are promoted to guarantee access to adequate housing.
What is the role of the State in the management of identification databases in El Salvador?
The State is responsible for the management and updating of the databases that support the issuance and control of identification documents in El Salvador.
What is the deadline to request the annulment of a marriage in Peru?
The deadline to request the annulment of a marriage in Peru is five years from the celebration of the marriage. However, there are exceptions in cases in which the existence of defects or irregularities that invalidate the marriage is demonstrated, such as error, flawed consent or lack of legal capacity.
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